Company number 08909433
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1,985,000
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HORSEWAY ENERGY LTD are www.horsewayenergy.co.uk, and www.horseway-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Horseway Energy Ltd is a Private Limited Company.
The company registration number is 08909433. Horseway Energy Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Horseway Energy Ltd is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Secretary of the company. ALLEN, Matthew Charles is a Director of the company. ALLPRESS, Nicholas Lenton is a Director of the company. ALLPRESS, Patrick William is a Director of the company. Director BRADSHAW, Andrew Philip has been resigned. Director MORRIS, James has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
MORRIS, James
Resigned: 14 April 2014
Appointed Date: 25 February 2014
63 years old
HORSEWAY ENERGY LTD Events
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
06 Mar 2015
Registered office address changed from 3Rd Floor Watson House 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015
...
... and 8 more events
04 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
10 Mar 2014
Company name changed scp ad LTD\certificate issued on 10/03/14
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RES15 ‐
Change company name resolution on 2014-03-07
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NM01 ‐
Change of name by resolution
10 Mar 2014
Registered office address changed from Sun Capital Partners 54 Baker Street 3Rd Floor Watson House London W1U 7BU United Kingdom on 10 March 2014
25 Feb 2014
Appointment of Mr James Morris as a director
25 Feb 2014
Incorporation